MATHIE MACLUCKIE LIMITED
STIRLING

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Company number SC465572
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 80 MURRAY PLACE, STIRLING, SCOTLAND, FK8 2DR
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Philip James Allison as a director on 31 January 2016. The most likely internet sites of MATHIE MACLUCKIE LIMITED are www.mathiemacluckie.co.uk, and www.mathie-macluckie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Mathie Macluckie Limited is a Private Limited Company. The company registration number is SC465572. Mathie Macluckie Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of Mathie Macluckie Limited is 80 Murray Place Stirling Scotland Fk8 2dr. . BARR, John Gerard is a Secretary of the company. BARR, John Gerard is a Director of the company. CUNNINGHAM, William Graham is a Director of the company. Director ALLISON, Philip James has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
BARR, John Gerard
Appointed Date: 10 December 2013
Director
BARR, John Gerard
Appointed Date: 10 December 2013
70 years old
Director
CUNNINGHAM, William Graham
Appointed Date: 10 December 2013
67 years old

Resigned Directors

Director
ALLISON, Philip James
Resigned: 31 January 2016
Appointed Date: 10 December 2013
69 years old

Persons With Significant Control

Mr John Gerard Barr
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Graham Cunningham
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATHIE MACLUCKIE LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Termination of appointment of Philip James Allison as a director on 31 January 2016
15 Feb 2016
Registered office address changed from Wellington House Dunbarton Road Stirling FK8 2RW to 80 Murray Place Stirling FK8 2DR on 15 February 2016
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3
...
... and 1 more events
20 Aug 2015
Previous accounting period extended from 31 December 2014 to 31 January 2015
24 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 3
01 Jul 2014
Registration of charge 4655720001
17 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 3

MATHIE MACLUCKIE LIMITED Charges

19 June 2014
Charge code SC46 5572 0001
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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